OMNIA REAL ESTATE SL

Hoja M491433· NIF B85520872

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
29/12/2009
Directors :
Fonta Alamo Pilar, Rodriguez Campos Angel Severino
Former name :
MAKE A DIFFERENCE 1007 SRL

Legal information

Legal information for OMNIA REAL ESTATE SL

NIF
Hoja registral
IRUS1000284536152
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date29/12/2009
LocalityMadrid
Register referenceTomo 27275 · Folio 73 · Hoja M491433
Former names
MAKE A DIFFERENCE 1007 SRL2009-12-29 → 2011-03-21
StatusVigente

Activity

OMNIA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 December 2009. The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 19 December 2016, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA CONSULTORIA INMOBILIARIA...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
OMNIA REAL ESTATE SLFonta Alamo PilarFonta Alamo PilarRodriguez Campos Angel SeverinoRodriguez Campos Ang…ST. BRIDES MANAGERS SLST. BRIDES MANAGERS …

Registered actos

  1. Ampliacion del objeto socialPublished 19/12/2016· Registered 09/12/2016· I/A 4
  2. Ceses/DimisionesPublished 05/02/2013· Registered 25/01/2013· I/A 3
  3. NombramientosPublished 05/02/2013· Registered 25/01/2013· I/A 3
  4. Modificaciones estatutariasPublished 05/02/2013· Registered 25/01/2013· I/A 3
  5. Modificaciones estatutariasPublished 21/03/2011· Registered 09/03/2011· I/A 2
  6. Cambio de denominación socialPublished 21/03/2011· Registered 09/03/2011· I/A 2
  7. ConstituciónPublished 29/12/2009· Registered 17/12/2009· I/A 1
  8. NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 1

Changes

  1. 19/12/2016Ampliación del objeto social

    2.- Servicios de Peluquería. - CNAE 9602.- Peluquería y otros tratamientos de belleza. - Servicios de Franquicias de Peluquerías y otros tratamientos de Belleza. - Servicios de Franquicias de Peluquerías y otros tratamientos de Belleza. Actividades de Gestión y Administración de Negocios comerciales.

  2. 05/02/2013Cambio de denominación social

    MAKE A DIFFERENCE 1007 SRL→OMNIA REAL ESTATE SL

  3. 05/02/2013Modificaciones estatutarias
  4. 21/03/2011Modificaciones estatutarias

Capital · events

  1. 29/12/2009Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/12/2016#4159179
    Ampliacion del objeto social
    OMNIA REAL ESTATE SL. Ampliacion del objeto social. 2.- Servicios de Peluquería. - CNAE 9602.- Peluquería y otros tratamientos de belleza. - Servicios de Franquicias de Peluquerías y otros tratamientos de Belleza. - Servicios de Franquicias de Peluqu…
  2. 05/02/2013#2108560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OMNIA REAL ESTATE SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CAMPOS ANGEL SEVERINO;FONTA ALAMO PILAR. Nombramientos. Adm. Solid.: RODRIGUEZ CAMPOS ANGEL SEVERINO;FONTA ALAMO PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: …
  3. 21/03/2011#1131188

    Company name: MAKE A DIFFERENCE 1007 SRL

    Modificaciones estatutariasCambio de denominación social
    MAKE A DIFFERENCE 1007 SRL. Modificaciones estatutarias. Artículo de los estatutos: 2. Denominación.-. Cambio de denominación social. OMNIA REAL ESTATE SL. Datos registrales. T 27275 , F 73, S 8, H M 491433, I/A 2 ( 9.03.11).
  4. 29/12/2009#529412

    Company name: MAKE A DIFFERENCE 1007 SRL

    ConstituciónNombramientos
    MAKE A DIFFERENCE 1007 SRL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: LA CONSULTORIA INMOBILIARIA... Domicilio: C/ TORRELAGUNA 106 ESCALERA IZQUIERDA PLANTA 5 PUE (MADRID). Capital: 3.012,00 Euros. Nombramientos. Adm. Mancom.: R…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TORRELAGUNA 106 ESCALERA IZQUIERDA PLANTA 5 PUE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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